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Allica Financial Services Limited

12784979

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th/5th Floor 15 Worship Street, London, EC2A 2DT
Incorporated 01/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

64910
Financial leasing

Officers

Ms Catharine Valdar

secretary · Since 01/08/2020

Mr James Benjamin Heath

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Catharine Valdar

secretary · Since 01/08/2020

James Benjamin Heath

director · Since 01/08/2020

British · United Kingdom

Richard Hugh Bennett-Davies

director · Since 19/11/2020

British · England

Mr Richard Hugh Bennett-Davies

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Nicholas James Baker

director · Since 09/02/2022

British · England

Mr Nicholas James Baker

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Alan Patrick Dunmur

director · Since 10/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Alan Patrick Dunmur

director · Since 10/11/2023

British · United Kingdom

Former

Richard David Cameron

director · Resigned 24/09/2021

Neil Anthony Sculley

director · Resigned 31/07/2022

Aileen Margaret Gillan

director · Resigned 06/10/2023

Persons with Significant Control

Allica Bank Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07706156 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/08/2020

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 4th/5th Floor 15 Worship Street
2026-07-28

4TH/5TH FLOOR

post town → London
2026-07-28

LONDON

officer appointed → VALDAR, Catharine
2026-07-28
officer appointed → BAKER, Nicholas James
2026-07-28
officer appointed → BENNETT-DAVIES, Richard Hugh
2026-07-28
officer appointed → DUNMUR, Alan Patrick
2026-07-28
officer appointed → HEATH, James Benjamin
2026-07-28